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Recom Technologies UK Ltd

Recom Technologies UK Ltd is an active company incorporated on 22 May 2020 with the registered office located in . Recom Technologies UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12617716
Private limited company
Age
5 years
Incorporated 22 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3+5 Hospital Approach
Broomfield
Chelmsford
CM1 7FA
England
Address changed on 14 Mar 2023 (2 years 5 months ago)
Previous address was Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • Accountant • British • Lives in England • Born in Feb 1962
Director • Managing Director • British • Lives in England • Born in Sep 1986
Mr Daniel James Wylie
PSC • British • Lives in England • Born in Sep 1986
Mr David Anthony Plant
PSC • British • Lives in England • Born in Aug 1978
Ms Carmel Jane Saulbrey
PSC • New Zealander • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Calm Futures Norfolk Ltd
Daniel James Wylie is a mutual person.
Active
Marmill Ltd
Mark Levey is a mutual person.
Active
Teldan Information Systems UK Limited
Mark Levey is a mutual person.
Active
Electric Vehicle Innovations Ltd
Daniel James Wylie is a mutual person.
Active
Holisticyber UK Ltd
Mark Levey is a mutual person.
Active
The Wylie Group Holdings Limited
Daniel James Wylie is a mutual person.
Active
Calm Futures Ltd
Mark Levey is a mutual person.
Active
Recom Solar Solutions Ltd
Mark Levey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£66.72K
Increased by £66.72K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£82.35K
Increased by £80.68K (+4837%)
Total Liabilities
-£417.13K
Increased by £398.71K (+2164%)
Net Assets
-£334.78K
Decreased by £318.03K (+1898%)
Debt Ratio (%)
507%
Decreased by 598.02% (-54%)
Latest Activity
Carmel Jane Saulbrey (PSC) Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Jonathan Andrew Michael Camp Resigned
1 Year 8 Months Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 14 Mar 2023
Mr Jonathan Andrew Michael Camp Appointed
2 Years 6 Months Ago on 1 Mar 2023
Mr Mark Levey Appointed
2 Years 6 Months Ago on 1 Mar 2023
Mr Daniel James Wylie (PSC) Details Changed
5 Years Ago on 22 May 2020
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Documents
Resolutions
Submitted on 17 Apr 2025
Change of details for Mr Daniel James Wylie as a person with significant control on 22 May 2020
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 10 Apr 2025
Notification of Carmel Jane Saulbrey as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 15 Mar 2024
Termination of appointment of Jonathan Andrew Michael Camp as a director on 13 December 2023
Submitted on 23 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 11 Jul 2023
Appointment of Mr Mark Levey as a director on 1 March 2023
Submitted on 14 Mar 2023
Repayment History
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